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2017-08-09 LB Agenda CITY OF SOUTHLAKE SOUTHLAKE LIBRARY BOARD Wednesday, August 9, 2017 Location: Southlake Town Hall — Town Hall 4A 1400 Main Street Southlake, Texas Time: 6:00 p.m. Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from the May 17, 2017 Southlake Library Board meeting 3. Consider A. Review proposed 2018 Southlake Public Library Budget 4. Reports A. Librarian's Report 5. Discussion A. Summer Reading Program B. Fall and Winter Programs 6. Public Forum 7. Adjournment A quorum of the City Council may be present at this meeting. Library Board Meeting Date—August 9, 2017 Page 2 of 2 CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, August 4, 2017 by 6:00 p.m. pursuant to Chapter 51 of the Texas Government Code. so U Carol Ann Borges, TRM City Secretary, City of Southlake If you plan to attend this public meeting and have a disabi tha vires so 'al ne s,please advise the City Secretary 48 hours in advance at 817.748.8016. Reasonable accomrt at' P14 ade 'assist you. I�a�� •1ig'��'SIti I�